LONDON PORTMAN SQUARE CENTRE LIMITED

Overview

Company Name	LONDON PORTMAN SQUARE CENTRE LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	06964826
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON PORTMAN SQUARE CENTRE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LONDON PORTMAN SQUARE CENTRE LIMITED located?

Registered Office Address	6th Floor 2 Kingdom Street W2 6BD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LONDON PORTMAN SQUARE CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
REGUS (LONDON PORTMAN SQUARE) LIMITED	Jul 16, 2009	Jul 16, 2009

What are the latest accounts for LONDON PORTMAN SQUARE CENTRE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for LONDON PORTMAN SQUARE CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for LONDON PORTMAN SQUARE CENTRE LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 14, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 07, 2025	Application to strike the company off the register	1 pages	DS01

Nov 08, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Jun 14, 2024	Appointment of Mr. Gavin Steven Phillips as a director on May 31, 2024	2 pages	AP01

Jun 14, 2024	Appointment of Mr. Wayne David Berger as a director on May 31, 2024	2 pages	AP01

Jun 14, 2024	Termination of appointment of Richard Morris as a director on May 31, 2024	1 pages	TM01

Nov 13, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Oct 18, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Aug 18, 2023	Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor 2 Kingdom Street London W2 6BD on Aug 18, 2023	1 pages	AD01

May 18, 2023	Termination of appointment of Simon Oliver Loh as a director on May 12, 2023	1 pages	TM01

Mar 30, 2023	Full accounts made up to Dec 31, 2021	18 pages	AA

Dec 27, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Jan 18, 2021	Registration of charge 069648260003, created on Dec 31, 2020	32 pages	MR01

Jan 04, 2021	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Dec 07, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Feb 15, 2020	Appointment of Mr Simon Oliver Loh as a director on Feb 06, 2020	2 pages	AP01

Nov 12, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Oct 30, 2019	Termination of appointment of Peter David Edward Gibson as a director on Oct 28, 2019	1 pages	TM01

Oct 02, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Nov 09, 2018	Confirmation statement made on Oct 31, 2018 with updates	4 pages	CS01

Sep 26, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

Nov 07, 2017	Confirmation statement made on Oct 31, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of LONDON PORTMAN SQUARE CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERGER, Wayne David, Mr. 2 Kingdom Street W2 6BD London 6th Floor United Kingdom	May 31, 2024		Director	2 Kingdom Street W2 6BD London 6th Floor United Kingdom	England	Canadian	1973-10	Ceo	323759890001
PHILLIPS, Gavin Steven, Mr. 2 Kingdom Street W2 6BD London 6th Floor United Kingdom	May 31, 2024		Director	2 Kingdom Street W2 6BD London 6th Floor United Kingdom	England	British	1985-2	Chief Operating Officer	324076910001
BENBOW, Nicholas Norton West Winds Moreton Paddox Moreton Morrell CV35 9BU Warwick Warwickshire	Jul 16, 2009	Mar 15, 2014	Director	West Winds Moreton Paddox Moreton Morrell CV35 9BU Warwick Warwickshire	England	British	1958-9	Director	147573140001
GIBSON, Peter David Edward Burwood Place W2 2UT London 1 England	Mar 15, 2014	Oct 28, 2019	Director	Burwood Place W2 2UT London 1 England	Northern Ireland	British	1973-2	Accountant	139640170001
GIBSON, Peter David Edward Knocklofty Park BT4 3NB Belfast 44 County Antrim United Kingdom	Jul 16, 2009	Oct 20, 2009	Director	Knocklofty Park BT4 3NB Belfast 44 County Antrim United Kingdom	Northern Ireland	British	1973-2	Accountant	139640170001
LOH, Simon Oliver Burwood Place W2 2UT London 1 England	Feb 06, 2020	May 12, 2023	Director	Burwood Place W2 2UT London 1 England	United Kingdom	British	1983-9	Chief Operating Officer	197301770002
MCINTYRE, Neil 100 Pall Mall SW1Y 5NQ London Regus United Kingdom	Oct 20, 2009	Mar 15, 2014	Director	100 Pall Mall SW1Y 5NQ London Regus United Kingdom	United Kingdom	British	1969-3	Commercial Director	77709000001
MORRIS, Richard 2 Kingdom Street W2 6BD London 6th Floor United Kingdom	Sep 01, 2014	May 31, 2024	Director	2 Kingdom Street W2 6BD London 6th Floor United Kingdom	England	British	1975-5	Ceo	190653350001
SPENCER, John Robert, Dr Bath Road SL1 4DX Slough 268 Berkshire	Mar 15, 2014	Sep 05, 2014	Director	Bath Road SL1 4DX Slough 268 Berkshire	England	British	1958-6	Chief Executive	186216000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON PORTMAN SQUARE CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iwg Plc

Dec 19, 2016

Grenville Street

JE4 8PX St Helier

Jersey

Legal Form	Public Limited Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jfsc Companies Registry
Registration Number	122154

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Regus Plc

Oct 31, 2016

Grenville Street

JE4 8PX St Helier

Jersey

Yes

Legal Form	Public Limited Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jfsc Companies Registry
Registration Number	101523

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Regus Estates (Uk) Limited

Apr 06, 2016

Bath Road

SL1 4DX Slough

268

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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